BURCHAM LIMITED

active Company number 04558046

Private Limited by Shares · Incorporated on 9th Oct 2002

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SIC code: 68320
Registered office: London, W1B 5TB
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2027

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Overview

BURCHAM LIMITED is a private limited by shares company based in London. It was incorporated on 9th Oct 2002 and is currently showing its status as 'Active'. The company's stated activity is Management of real estate on a fee or contract basis.

2 Directors View directors

50 Companies at address View all 279 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

68320 — Management of real estate on a fee or contract basis

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
John Hannington	Director	26th Feb 2004	This company	British	View profile
David Jones	Director	10th Oct 2023	This company	British	View profile

No individual or entity with significant control

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Showing the latest 5 of 49 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 9th Oct 2002
Company type: Private Limited by Shares
SIC code: 68320
Accounts category: Total Exemption Full
Next accounts due: 30th Jun 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 30th Sep

Timeline

9th Oct 2002 Company incorporated
9th Oct 2002 COMBINED NOMINEES LIMITED appointed as Director
9th Oct 2002 COMBINED SECRETARIAL SERVICES LIMITED appointed as Director
9th Oct 2002 COMBINED SECRETARIAL SERVICES LIMITED appointed as Secretary
14th Oct 2002 COMBINED NOMINEES LIMITED resigned as Director
14th Oct 2002 COMBINED SECRETARIAL SERVICES LIMITED resigned as Director
14th Oct 2002 James Grant appointed as Director
14th Oct 2002 John Malovany appointed as Director
14th Oct 2002 Donal O'Herlihy appointed as Director
14th Oct 2002 COMBINED SECRETARIAL SERVICES LIMITED resigned as Secretary
14th Oct 2002 John Malovany appointed as Secretary
26th Feb 2004 James Grant resigned as Director
26th Feb 2004 John Malovany resigned as Director
26th Feb 2004 Donal O'Herlihy resigned as Director
26th Feb 2004 Anthony Peters appointed as Director
26th Feb 2004 Amarjit Kamai appointed as Director
26th Feb 2004 John Malovany resigned as Secretary
26th Feb 2004 Sheikh Alam appointed as Secretary
26th Feb 2004 Ivan Toscani appointed as Director
26th Feb 2004 John Hannington appointed as Director
30th Jun 2010 Sheikh Alam resigned as Secretary
12th Aug 2019 Anthony Peters resigned as Director
10th Oct 2023 Ivan Toscani resigned as Director
10th Oct 2023 David Jones appointed as Director
18th Dec 2023 Amarjit Kamai resigned as Director
15th Apr 2026 Confirmation statement made up
30th Jun 2027 Next accounts due

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